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Participant Index
A -> Abebe...(click to open)
Abebe, Unula
Accounting, Trustee
Alexander, Patricia
Alvarez, Fernando
Anglin, Randal
Austin, Marjorie
B -> BLANKENSHIP...(click to open)
BLANKENSHIP, Pamela
Baker, Richard
Baltimore, Hillary
Baltodano, Richard
Beall, Patricia
Bedoya-Zapata, Carlos
Bennett, Terry
Boyd, Eric
Brokerage, Fedex
Bunn, Justin
C -> CATLIN...(click to open)
CATLIN, Lionel
CROSBY, Eunice
Campbell, Michael
Campbell, Vickie
Canan, Victor
Chamberlain, Steve
Christen, Ivory
Collins, Joseph
Cunningham, Beverly
Cunningham, Michael
Currency, .
D -> DelVecchio...(click to open)
DelVecchio, Carol
DelVecchio, Joseph
Diamond, Beau
Dimlich, David
Documents, Universal
Duga, Judith
F -> Financial...(click to open)
Financial, Wells
Forwarding, Caribbean
Funding, Equity
Furniss, Shawn
M -> Martinez...(click to open)
Martinez, Jose
Masses, Hilda
Mazzapica, Jean
Metrovich, Patricia
Mirabella, Gerard
Moore, Mary
Mustang, One
P -> Palacios...(click to open)
Palacios, Carlos
Paulk, Ashley
Penate, Carlos
Petrik, Gerd
Petrik, Sharon
Pinson, Robert
Pinson, Yvette
S -> SCHEYD...(click to open)
SCHEYD, Joseph
SMITH, Nancy
SMITH, Robert
Saez, Pedro
Shows, Garden
Smart, Ruth
Sommers, Frederick
Soto, Ulises
| Plaintiff versus Defendant | |
| United States of America | Corey D. Linick |
| [Case # 2009cv01249/228794], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, James S. Moody] ✅ Corey D. Linick >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Naomi E. Kelley |
| [Case # 2009cv00601/228802], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Thomas E. Morris, Harvey E. Schlesinger] ✅ Naomi E. Kelley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ruth P. Smart |
| [Case # 2009cv01248/228772], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas G. Wilson] ✅ Ruth P. Smart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Northwest Venture Partners III, LP. |
| [Case # 2009mc21755/338438], [Filed: June 25, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Paul C. Huck] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mesbic Ventures, Inc |
| [Case # 2009mc21748/338417], [Filed: June 25, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] ✅ Mesbic Ventures >>> More Information |
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Florida, June 23, 2009 ⚖ Case 6:2009mc00089/228442 At the US District Court for the Middle District of Florida, the legal case 6:2009mc00089/228442 involves United States of America and Northwest Venture Partners III, LP. Filed on June 23, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge John Antoon II, David A. Baker is overseeing the proceedings, and it's worth noting that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Laura Lund |
| [Case # 2009cv01138/228689], [Filed: July 01, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] ✅ Laura Lund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Khalid O. Rayan |
| [Case # 2009cv01140/228703], [Filed: July 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mary S. Scriven, Karla R. Spaulding] ✅ Khalid O. Rayan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary A. Moore |
| [Case # 2009cv01139/228688], [Filed: July 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] ✅ Mary A. Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | New England Partners Capital, L.P. |
| [Case # 2009mc21843/338822], [Filed: July 01, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Joan A. Lenard] >>> More Information |
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Florida, July 01, 2009 ⚖ Case 6:2009mc00098/228789 At the US District Court for the Middle District of Florida, the legal case 6:2009mc00098/228789 involves United States of America and New England Partners Capital, L.P. Filed on July 01, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge David A. Baker, Gregory A. Presnell is overseeing the proceedings, and it's worth noting that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
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Florida, July 02, 2009 ⚖ Case 1:2009cv21846/338823 At the US District Court for the Southern District of Florida, the legal case 1:2009cv21846/338823 involves Ulises Soto and Cinergy Health, Inc., Daniel Touizer, Thomas White and David Dimlich. Filed on July 02, 2009, this case deals with Plaintiff based on 29 U.S.C. § 0206 Collect Unpaid Wages. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Soto, ✅ Daniel Touizer, ✅ Thomas White, ✅ David Dimlich … | |
| Plaintiff versus Defendant | |
| United States of America | Zettie M Hunt |
| [Case # 2009cv21938/339314], [Filed: July 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James Lawrence King] ✅ Zettie M Hunt >>> More Information |
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| Plaintiff versus Defendant | |
| Underwriters at Lloyds | Fedex Truckload Brokerage, Inc., B2B Transportation Services, Inc., Central Oregon Truck Company, Inc., F*M Auto Transport, Inc. and Juan Gaban |
| [Case # 2009cv21892/339125], [Filed: July 08, 2009] [ §28 U.S.C. § 1331 Federal Question ⚖ ] [Judge: Alan S. Gold] ✅ Fedex Truckload Brokerage, ✅ Juan Gaban >>> More Information |
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| Plaintiff versus Defendant | |
| United Student Aid Funds | Bacardi USA, Inc. |
| [Case # 2009cv21889/339086], [Filed: July 08, 2009] [ §20 U.S.C. § 1099 Higher Education Act - Accreditation ⚖ ] [Judge: Joan A. Lenard] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard R. Baker |
| [Case # 2009cv01174/228927], [Filed: July 08, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] ✅ Richard R. Baker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 598, 326.21 seized from Wachovia Bank Account No. 2000007370126, held in the name of Miracle Group Rehabilitation Center |
| [Case # 2009cv00625/228959], [Filed: July 08, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Marcia Morales Howard, James R. Klindt] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Administration as Receiver | Robert Klein |
| [Case # 2009mc61138/340191], [Filed: July 27, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Federico A. Moreno] ✅ Robert Klein >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Wellcraft Scarab Go- Fast Vessel |
| [Case # 2009cv22217/340169], [Filed: July 27, 2009] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] ✅ One Wellcraft Scarab Go- Fast Vessel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 761.00 in U.S. Currency, $8, 047.00 in U.S. Currency and 2004 Mercedes CLK 320 VIN WDBTJ65JX4F094579 |
| [Case # 2009cv00814/229790], [Filed: July 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Marcia Morales Howard, James R. Klindt] ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia T. Metrovich |
| [Case # 2009mc00071/229375], [Filed: July 20, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Jenkins, James S. Moody] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Patricia T. Metrovich >>> More Information |
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Florida, July 30, 2009 ⚖ Case 8:2009cv01450/229952 In case 8:2009cv01450/229952 within US District Court for the Middle District of Florida, United States Liability Insurance Company brings a case against Stone Management, LLC, Sharon Petrik, Gerd Petrik, Keri Nakamoto and Kamejiro, Inc. Filed on July 30, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 2201 Declaratory Judgment (Insurance). The presiding judge is Elizabeth A. Kovachevich, Thomas B. McCoun III, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sharon Petrik, ✅ Gerd Petrik, ✅ Keri Nakamoto … | |
| Plaintiff versus Defendant | |
| United States of America | Century Homebuilders, LLC |
| [Case # 2009cv22258/340390], [Filed: July 30, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: James Lawrence King] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Mario Bedoya-Zapata |
| [Case # 2009mc81104/340318], [Filed: July 28, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: Unassigned, Linnea R. Johnson] ✅ Carlos Mario Bedoya-Zapata >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | MRC Holdings, Inc. |
| [Case # 2009cv01453/229883], [Filed: July 30, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Richard A. Lazzara, Mark A. Pizzo] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph DelVecchio and Carol DelVecchio |
| [Case # 2009cv14247/339939], [Filed: July 23, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: Frank J. Lynch, Jose E. Martinez] ✅ Joseph DelVecchio, ✅ Carol DelVecchio >>> More Information |
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| Plaintiff versus Defendant | |
| United Stationers Receivables | Econoffice Products & Supplies, Inc., Jean Mazzapica and Patricia Alexander |
| [Case # 2009cv01462/229967], [Filed: July 31, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Richard A. Lazzara, Anthony E. Porcelli] ✅ Jean Mazzapica, ✅ Patricia Alexander >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Nedson Jeanovil
More Information |
Ashley Paulk |
| [Case # 2009cv22270/340465], [Filed: July 31, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Patrick A. White, Patrick A. White] ✅ Ashley Paulk >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Larry C. Johnson |
| [Case # 2009cv01319/229955], [Filed: July 31, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] ✅ Larry C. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary Uwich |
| [Case # 2009mc61140/340245], [Filed: July 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard] ✅ Gary Uwich >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA BLANKENSHIP |
| [Case # 2009cv00319/55095], [Filed: July 31, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: ELIZABETH M TIMOTHY, ROGER VINSON] ✅ PAMELA BLANKENSHIP >>> More Information |
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Florida, July 30, 2009 ⚖ Case 8:2009cv01443/229820 At the US District Court for the Middle District of Florida, the legal case 8:2009cv01443/229820 involves United States of America and Wachovia Bank, N.A. Filed on July 30, 2009, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James D. Whittemore, Anthony E. Porcelli is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Stationers Receivables | Econoffice Products & Supplies, Inc., Jean Mazzapica and Patricia Alexander |
| [Case # 2009cv01462/230958], [Filed: July 31, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Richard A. Lazzara, Anthony E. Porcelli] ✅ Jean Mazzapica, ✅ Patricia Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Byron Denver Hatcher, Kim Colleen Reinhart, Bahamas Business Centre, Equity Mutual Funding, Trustee Accounting, Universal Documents and Caribbean Forwarding |
| [Case # 2009cv14263/340601], [Filed: August 03, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] ✅ Byron Denver Hatcher, ✅ Kim Colleen Reinhart, ✅ Equity Mutual Funding, ✅ Trustee Accounting, ✅ Universal Documents, ✅ Caribbean Forwarding >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $264, 296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network |
| [Case # 2009cv00841/230218], [Filed: August 05, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Timothy J. Corrigan, Monte C. Richardson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patricia West |
| [Case # 2009cv01491/230081], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Elizabeth A. Kovachevich, Mark A. Pizzo] ✅ Patricia West >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wilson N. Otero |
| [Case # 2009mc61197/340761], [Filed: August 05, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Cecilia M. Altonaga] ✅ Wilson N. Otero >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas P. Jones |
| [Case # 2009cv01490/230071], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas B. McCoun III] ✅ Thomas P. Jones >>> More Information |
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Florida, August 05, 2009 ⚖ Case 6:2009mc00112/230159 So, we got a legal thing—United States of America versus Small Business Investment Capital, Inc. Case number case 6:2009mc00112/230159, started on August 05, 2009. It's about Other, and it's in front of Judge David A. Baker, Gregory A. Presnell. | |
| Plaintiff versus Defendant | |
| United States of America | $6, 260.00 in U.S. Currency and Sixteen (16) U.S. Postal Money Orders VL: $16, 000.00 |
| [Case # 2009cv01323/230005], [Filed: August 03, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank Association and The Bank of New York Mellon | Saez & Associates, Miller Title & Escrow, LLC and Pedro P. Saez |
| [Case # 2009cv22318/340765], [Filed: August 05, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [Judge: Adalberto Jordan, Chris M. McAliley] ✅ Pedro P. Saez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $87, 140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services |
| [Case # 2009cv00840/230225], [Filed: August 05, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Marcia Morales Howard, Thomas E. Morris] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mahesh Uberoi and Madhu Uberoi |
| [Case # 2009cv81069/339904], [Filed: July 22, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: Kenneth A. Marra] ✅ Mahesh Uberoi, ✅ Madhu Uberoi >>> More Information |
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Florida, July 22, 2009 ⚖ Case 1:2009cv22156/339926 In the US District Court for the Southern District of Florida case 1:2009cv22156/339926, United Transportation Union, Shawn Furniss and Patricia Beall files a suit against Veolia Transportation Services, Inc. The filing date was July 22, 2009, and this case concerns Plaintiff under 29 U.S.C. § 01851 Labor/Mgt. Relations (Contracts). Presiding over the case is Judge Paul C. Huck. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn Furniss, ✅ Patricia Beall … | |
| Plaintiff versus Defendant | |
| United States of America | Steve L. Chamberlain |
| [Case # 2009cv01347/230220], [Filed: August 07, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] ✅ Steve L. Chamberlain >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gerard Mirabella |
| [Case # 2009cv01512/230300], [Filed: August 07, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] ✅ Gerard Mirabella >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2001 Ford Mustang |
| [Case # 2009cv22348/340981], [Filed: August 07, 2009] [ §21 U.S.C. § 0881 Forfeiture Property-Drugs ⚖ ] [Judge: James Lawrence King] ✅ One Ford Mustang >>> More Information |
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| Plaintiff versus Defendant | |
| United States Postal Service | Niles Garden, Garden Family Shows, Inc., Kastle Entertainment, Inc., Garden Family Shows, N.A., Inc. and Sterling & Reid Bros. Combined Shows, Inc. |
| [Case # 2009cv01524/230290], [Filed: August 07, 2009] [ §39 U.S.C. § 409 Postal Service ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] ✅ Niles Garden, ✅ Garden Family Shows, ✅ Kastle Entertainment, ✅ Garden Family Shows >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $50000 IN LIEU OF REAL PROPERTY LOCATED AT 1132 NORTH LAKE DRIVE LORIDA FLORIDA 33857 |
| [Case # 2009cv00294/55159], [Filed: August 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: MAURICE M PAUL, WILLIAM C SHERRILL] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 1243 MAIN STREET, CHIPLEY, FLORIDA |
| [Case # 2009cv00245/54996], [Filed: July 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: ROBERT L HINKLE, ELIZABETH M TIMOTHY] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc., City of Hollywood, Florid Agency For Workforce Innovation, Florid Department of Revenue and Broward County Administrator |
| [Case # 2009cv61071/339703], [Filed: July 17, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William P. Dimitrouleas] ✅ Lawrence P Zolot, ✅ Robin R. Zolot >>> More Information |
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Florida, July 17, 2009 ⚖ Case 0:2009cv61071/339769 In case 0:2009cv61071/339769 within US District Court for the Southern District of Florida, United States of America brings a case against Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc., City of Hollywood, Florid Agency For Workforce Innovation, Florid Department of Revenue and Broward County Administrator. Filed on July 17, 2009, this legal matter relates to Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Lawrence P Zolot, ✅ Robin R. Zolot … | |
| Plaintiff versus Defendant | |
| United States of America | Terry T. Bennett |
| [Case # 2009cv01242/229307], [Filed: July 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John Antoon II, Karla R. Spaulding] ✅ Terry T. Bennett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hillary T. Baltimore |
| [Case # 2009cv00669/229377], [Filed: July 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Marcia Morales Howard, Thomas E. Morris] ✅ Hillary T. Baltimore >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH SCHEYD |
| [Case # 2009cv00305/54998], [Filed: July 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: MILES DAVIS, M CASEY RODGERS] ✅ JOSEPH SCHEYD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Justin W. Bunn |
| [Case # 2009cv01243/229290], [Filed: July 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David A. Baker, G. Kendall Sharp] ✅ Justin W. Bunn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONA L. MEYER |
| [Case # 2009cv00307/55000], [Filed: July 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Penate |
| [Case # 2009mc22411/341345], [Filed: August 14, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia G. Cooke] ✅ Carlos Penate >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL B. CATLIN |
| [Case # 2009cv00286/55119], [Filed: August 04, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] ✅ LIONEL B. CATLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUNICE G CROSBY, BEVERLY HAYSLIP, PAM C PHILLIPS, PAIGE JOBE and UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES LIENORS CREDITORS TRUSTEES OR OTHER CLAIMANTS |
| [Case # 2009cv00323/55118], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: WILLIAM STAFFORD, ELIZABETH M TIMOTHY] ✅ EUNICE G CROSBY, ✅ BEVERLY HAYSLIP >>> More Information |
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Florida, August 04, 2009 ⚖ Case 4:2009mc00052/55122 The legal dispute indexed as case 4:2009mc00052/55122 was initiated on August 04, 2009. It involves a clash between UNITED STATES OF AMERICA and SMALL BUSINESS INVESTMENT CAPITAL INC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| United States of America | Frederick Sommers |
| [Case # 2009cv00834/230113], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, Howard T. Snyder] ✅ Frederick Sommers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Small Business Investment Capital, Inc. |
| [Case # 2009mc22299/340689], [Filed: August 04, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Patricia A. Seitz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 326, 243 In United States Currency |
| [Case # 2009cv22430/341462], [Filed: August 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Aircraft ⚖ ] [Judge: William M. Hoeveler] >>> More Information |
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| Plaintiff versus Defendant | |
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Unula Abebe
More Information |
Dr. Buigas |
| [Case # 2009cv22434/341433], [Filed: August 18, 2009] [ §42 U.S.C. § 1983 State Prisoner Civil Rights ⚖ ] [Judge: Donald L. Graham, Patrick A. White] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | R. Michael White, Marilyn J. White and JPMorgan Chase Bank |
| [Case # 2009cv00363/230837], [Filed: August 20, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ✅ R. Michael White, ✅ Marilyn J. White >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT W SMITH and NANCY E SMITH |
| [Case # 2009cv00358/55333], [Filed: August 20, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: WILLIAM STAFFORD, ELIZABETH M TIMOTHY] ✅ ROBERT W SMITH, ✅ NANCY E SMITH >>> More Information |
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Florida, August 10, 2009 ⚖ Case 1:2009cv22363/341079 In the US District Court for the Southern District of Florida case 1:2009cv22363/341079, United Surgical Assistant, Inc. files a suit against Aetna Health, Inc. The filing date was August 10, 2009, and this case concerns Both under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over the case is Judge Donald L. Graham. Both have requested a jury trial. | |
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Florida, August 10, 2009 ⚖ Case 1:2001cv04092/79117 In the US District Court for the Southern District of Florida, United States and 1.25 Acres of Land, Upper Haverford Asset Management Corporation, Unknown Owners and Miami-Dade County Tax Collector are involved in case 1:2001cv04092/79117. Filed on August 10, 2009, this legal matter focuses on Condemnation under 40 U.S.C. § 0258 Public Buildings & Property: Land Condemnation. Judge Unassigned , William C. Turnoff is presiding, and no jury trial is requested. | |
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Florida, August 12, 2009 ⚖ Case 9:2009cv81162/341175 The legal proceedings in case 9:2009cv81162/341175 at US District Court for the Southern District of Florida involve United States of America and $36,393.36 In U.S. Currency From TD Bank, $37,413.79 IN U.S. Currency From TD Bank, $15,433.78 In U.S. Currency From TD Bank, $50,633.36 In U.S. Currency From TD Bank, $176.36 In U.S. Currency From TD Bank and $19,697.42 In U.S. Currency From TD Bank. Filed on August 12, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA Alliance USA Imports LTD. Kanan Import Comercio Importacion E Exportacion LTDA. Stucco Capital LTDA. and Victor Hugo Canan | All Nature, LLC, Mario Rodolfo Quinta and Osvaldo Alejandro Vazquez |
| [Case # 2009mc22393/341193], [Filed: August 12, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Marcia G. Cooke] ✅ Mario Rodolfo Quinta, ✅ Osvaldo Alejandro Vazquez >>> More Information |
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Florida, October 29, 2008 ⚖ Case 6:2008mc00117/219916 The legal dispute indexed as case 6:2008mc00117/219916 was initiated on October 29, 2008. It involves a clash between United States Fidelity & Guaranty Company and Lathan Construction Corporation, Lathan Corporation, Total Constructors, Inc., Roy R. Lathan and Louise D. Lathan. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge Gregory A. Presnell, Karla R. Spaulding. More Information about >>> ✅ Roy R. Lathan, ✅ Louise D. Lathan … | |
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Florida, August 12, 2009 ⚖ Case 8:2009mc00079/230482 In case 8:2009mc00079/230482 within US District Court for the Middle District of Florida, United States of America brings a case against Christos Kyriazis. Filed on August 12, 2009, this legal matter relates to Other as per Registration of Foreign Judgment. The presiding judge is Virginia M. Hernandez Covington, Mark A. Pizzo, and the Registration of Foreign Judgment has made a request for a jury trial. More Information about >>> ✅ Christos Kyriazis … | |
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Florida, August 12, 2009 ⚖ Case 1:2009cv22394/341163 At the US District Court for the Southern District of Florida, the legal case 1:2009cv22394/341163 involves US & UK Medical Abroad, LLC and Allianz Worldwide Care Limited. Filed on August 12, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity. Judge Paul C. Huck, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOOKETEE W. HARTFIELD |
| [Case # 2009cv00374/55418], [Filed: August 31, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] ✅ BOOKETEE W. HARTFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Palacios |
| [Case # 2009cv61358/342135], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Kenneth A. Marra] ✅ Carlos Palacios >>> More Information |
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| Plaintiff versus Defendant | |
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Umesh Rastogi and Deepa Jain
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Lake Austin Properties I, Ltd., Paul Oxley and Lindsay M. Oxley |
| [Case # 2009cv01490/231170], [Filed: August 28, 2009] [ §15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act ⚖ ] [Judge: Anne C. Conway, Karla R. Spaulding] ✅ Paul Oxley, ✅ Lindsay M. Oxley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randal Anglin |
| [Case # 2009cv61361/342139], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] ✅ Randal Anglin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Inez Lopez |
| [Case # 2009cv60581/334547], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] ✅ Inez Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ninosca Guifarro |
| [Case # 2009cv21030/334549], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William M. Hoeveler] ✅ Ninosca Guifarro >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Collins and Molly Napper |
| [Case # 2009cv10088/342054], [Filed: August 28, 2009] [ §no cause specified ⚖ ] [Judge: Jose E. Martinez] ✅ Joseph Collins, ✅ Molly Napper >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fernando Alvarez |
| [Case # 2009cv22567/342167], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Stephen T. Brown, Jose E. Martinez] ✅ Fernando Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Boyd |
| [Case # 2009cv60580/334552], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Donald L. Graham] ✅ Eric Boyd >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Arroyo Martinez |
| [Case # 2009cv60579/334559], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Jose Arroyo Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marjorie Austin |
| [Case # 2009cv80592/334548], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Kenneth A. Marra] ✅ Marjorie Austin >>> More Information |
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Florida, April 17, 2009 ⚖ Case 4:2009mc00031/54005 Check it out, it's UNITED STATES OF AMERICA taking on LV EQUITY PARTNERS SBIC LP. Case number case 4:2009mc00031/54005, started on April 17, 2009. It's about Other, happening with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| United States of America | Hilda Masses |
| [Case # 2009cv22563/342138], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Federico A. Moreno] ✅ Hilda Masses >>> More Information |
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| Plaintiff versus Defendant | |
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University Nuclear & Diagnostics
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Ivory Joe Christen and Primary Care Practitioners & Associates, Inc. |
| [Case # 2009mc61352/342123], [Filed: August 28, 2009] [ §09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] [Judge: Joan A. Lenard] ✅ Ivory Joe Christen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael L. Cunningham, Beverly L. Cunningham, Baptist Medical Center and Wells Fargo Bank, N.A. |
| [Case # 2008cv01226/221695], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry Lee Adams, Monte C. Richardson] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Michael L. Cunningham, ✅ Beverly L. Cunningham >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Judith Duga |
| [Case # 2009mc61382/342303], [Filed: September 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Federico A. Moreno] ✅ Judith Duga >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard Baltodano |
| [Case # 2009cv22565/342142], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Donald L. Graham] ✅ Richard Baltodano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yvette Pinson, Robert Pinson and Akos Gyorgy |
| [Case # 2009cv01792/231190], [Filed: September 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James D. Whittemore, Thomas G. Wilson] ✅ Yvette Pinson, ✅ Robert Pinson, ✅ Akos Gyorgy >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Beau Diamond and Diamond Ventures LLC |
| [Case # 2009cv01811/231259], [Filed: September 03, 2009] [ §07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation ⚖ ] [Judge: Elizabeth A. Kovachevich, Mark A. Pizzo] ✅ Beau Diamond >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miriam G Otero |
| [Case # 2009mc61390/342383], [Filed: September 03, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard] ✅ Miriam G Otero >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 1656 BRICKYARD ROAD, CHIPLEY, FLORIDA |
| [Case # 2009cv00302/55477], [Filed: September 03, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: ALLAN KORNBLUM, STEPHAN P MICKLE] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Campbell, Vickie Campbell, Washington Mutual Bank and Wells Fargo Financial |
| [Case # 2009cv61388/342379], [Filed: September 03, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Cecilia M. Altonaga] ✅ Michael Campbell, ✅ Vickie Campbell, ✅ Wells Fargo Financial >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 3600 SW 19TH AVENUE UNIT 12 GAINESVILLE FLORIDA |
| [Case # 2009cv00301/55475], [Filed: September 03, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: RICHARD SMOAK, ELIZABETH M TIMOTHY] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dana P. Richard |
| [Case # 2008cv81550/327442], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 28:1345 USA Plaintiff] ✅ Dana P. Richard >>> More Information |
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